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INVENTIV EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inventiv European Holdings Limited. The company was founded 14 years ago and was given the registration number 07292575. The firm's registered office is in LONDON. You can find them at 10 Bloomsbury Way, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INVENTIV EUROPEAN HOLDINGS LIMITED
Company Number:07292575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bloomsbury Way, London, England, WC1A 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary03 December 2019Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director23 October 2019Active
C/O Syneos Health Group, 10 Bloomsbury Way, London, United Kingdom, WC1A 2SL

Director04 March 2021Active
500, Atrium Drive, Somerset, Nj, 08873

Secretary22 June 2010Active
500, Atrium Drive, Somerset, Usa, 08873

Secretary01 February 2011Active
2, Gilpin Avenue, London, England, SW14 8QY

Director21 May 2013Active
151, Shaftesbury Avenue, London, WC2H 8AL

Director21 May 2013Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director21 October 2014Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director28 March 2018Active
500, Atrium Drive, Somerset, Usa, 08873

Director01 February 2011Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director27 May 2015Active
500, Atrium Drive, Somerset, Usa, 08873

Director01 February 2011Active
35, Eastmoor Boulevard, Columbus, Usa, 43209

Director01 February 2011Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director12 September 2017Active
1, Van De Graaff Drive, Burlington, Usa,

Director07 September 2012Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director06 August 2019Active
500, Olde Worthington Road, Westerville, 43082

Director22 June 2010Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director27 August 2018Active

People with Significant Control

Syneos Health, Inc.
Notified on:01 August 2017
Status:Active
Country of residence:United States
Address:1030, Sync Street, Morrisville, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type full.

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2023-12-07Persons with significant control

Notification of a person with significant control statement.

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2023-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-27Address

Change sail address company with old address new address.

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2023-10-13Persons with significant control

Notification of a person with significant control statement.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-06Officers

Appoint person director company with name date.

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2021-03-06Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-07-13Capital

Capital allotment shares.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-25Address

Change sail address company with old address new address.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-12-11Officers

Appoint corporate secretary company with name date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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